French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FERNANDEZ 1961-05-08 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426791 397474727 @Company
@Persons
@UBO
@INPI
FERNANDEZ Isabelle Cyrille
DoB: 1961-08-01
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue AR Golven 22700 Perros-Guirec FRANCE yes
@Cadastre
@Geotag
1208645 342685229 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERNANDEZ QUENARD Pascal, Jérôme, José
DoB: 1961-08-30
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint Gervais 21320 Créancey FRANCE yes
@Cadastre
@Geotag
1208646 342685229 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERNANDEZ QUENARD Pascal, Jérôme, José
DoB: 1961-08-30
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Gervais 21320 Créancey FRANCE yes
@Cadastre
@Geotag
1551984 813103728 @Company
@Persons
@UBO
@INPI
FERNANDEZ RODRIGUEZ Fidel
DoB: 1961-03-02
PoB: VILLARINO ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue CARNOT 95360 Montmagny FRANCE
1740243 804044410 @Company
@Persons
@UBO
@INPI
Fernandez Emile
DoB: 1961-07-31
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue du Mont Blanc 77176 Savigny-le-Temple France
2038444 509934493 @Company
@Persons
@UBO
@INPI
ATTIA FERNANDEZ Audrey
DoB: 1961-08-18
PoB: SOUSSE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue de Prony 75017 Paris France
2125109 338883754 @Company
@Persons
@UBO
@INPI
ATTIA FERNANDEZ AUDREY SUZANNE
DoB: 1961-08-18
PoB: SOUSSE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue de Prony 75017 Paris France
2403639 419830468 @Company
@Persons
@UBO
@INPI
FERNANDEZ PASCAL
DoB: 1961-02-06
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Desgranges 92330 Sceaux France
2444853 398315788 @Company
@Persons
@UBO
@INPI
ATTIA AUDREY SUZANNE FERNANDEZ
DoB: 1961-08-18
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Prony 75017 Paris France
3068463 318027687 @Company
@Persons
@UBO
@INPI
FERNANDEZ Joël
DoB: 1961-04-05
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Deux Ponts ZI du Mas de Mèze 30700 Uzès France
3245799 487962441 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jean-Luc
DoB: 1961-08-20
PoB: Lourmel Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Édouard Millaud THIZY 69240 Thizy-Les-Bourgs France
4051078 385083324 @Company
@Persons
@UBO
@INPI
FERNANDEZ LLORENTE Juan, Bautista
DoB: 1961-07-03
PoB: Barakaldo ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C. Gernikako Arbola 40-P01 Barakaldo 0 ESPAGNE
4176305 423264340 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jose Leovigildo
DoB: 1961-08-23
PoB: CUBILLOS DEL SIL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse DE L EAU SANS VOIE 28310 Levesville-la-Chenard FRANCE yes
@Cadastre
@Geotag
4958980 383733227 @Company
@Persons
@UBO
@INPI
VOGE FERNANDEZ Véronique
DoB: 1961-05-05
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Gensoul 69002 Lyon France yes
@Cadastre
@Geotag
5225498 443890751 @Company
@Persons
@UBO
@INPI
FERNANDEZ Emilia
DoB: 1961-03-12
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
5913466 819528779 @Company
@Persons
@UBO
@INPI
FERNANDEZ-GARCIA Denis André
DoB: 1961-08-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Boulevard des Frères Desaire 38170 Seyssinet-Pariset France
6186944 438199598 @Company
@Persons
@UBO
@INPI
GONZALEZ-FERNANDEZ BOISNEL Marguerite
DoB: 1961-05-25
PoB: Segovia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Uffour 43350 Bellevue-la-Montagne France
6363973 352694483 @Company
@Persons
@UBO
@INPI
RUIZ FERNANDEZ Magdaléna
DoB: 1961-08-19
PoB: Palma del Rio ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Cazaux 33470 Gujan-Mestras FRANCE
6419492 384220638 @Company
@Persons
@UBO
@INPI
FERNANDEZ JEAN LOUIS
DoB: 1961-02-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RES TOURNEBRIDE BAT CAPUCINE APPT 95 33600 Pessac FRANCE
7423367 527490874 @Company
@Persons
@UBO
@INPI
GARCIA FERNANDEZ Eulalie
DoB: 1961-10-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 impasse des Palombes 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7639061 788721595 @Company
@Persons
@UBO
@INPI
FERNANDEZ DESLANDES Marie-José
DoB: 1961-08-23
PoB: 75114 Paris 14 ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Le Choisel Sud 61370 Echauffour FRANCE
7738107 452793425 @Company
@Persons
@UBO
@INPI
FERNANDEZ José Benoit
DoB: 1961-05-08
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Chambonnelle 41200 Romorantin-Lanthenay FRANCE
7884071 822004545 @Company
@Persons
@UBO
@INPI
PAREDES FERNANDEZ Maria Dolores
DoB: 1961-10-31
PoB: IRUN ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue De l'Université 75007 Paris FRANCE yes
@Cadastre
@Geotag
8271498 501694319 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre
DoB: 1961-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Homère 31000 Toulouse France
8271499 501694319 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre
DoB: 1961-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Homère 31000 Toulouse France
8310322 494337017 @Company
@Persons
@UBO
@INPI
FERNANDEZ Pierre
DoB: 1961-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Homère 31500 Toulouse France
8357374 529779159 @Company
@Persons
@UBO
@INPI
JUAN FERNANDEZ Juan José
DoB: 1961-11-30
PoB: VILLALONGA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Carrer Pintor Segrelles 0 VILLALONGA ESPAGNE
9396623 423257914 @Company
@Persons
@UBO
@INPI
LOPEZ DE LETONA FERNANDEZ Anita
DoB: 1961-08-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE JEAN JACQUES ROUSSEAU NANTES 44000 NANTES FRANCE
9758264 447653353 @Company
@Persons
@UBO
@INPI
DEVASSINE FERNANDEZ Marceline
DoB: 1961-02-01
PoB: 59491 RAISMES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 avenue Dampierre 59300 Valenciennes France
10557102 803858141 @Company
@Persons
@UBO
@INPI
DUMAS LASSERRE Sylvie
DoB: 1961-04-13
PoB: 24143 Couze-et-Saint-Front FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Thomas Fernandez 24150 Couze-et-Saint-Front FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10557103 803858141 @Company
@Persons
@UBO
@INPI
DUMAS LASSERRE Sylvie
DoB: 1961-04-13
PoB: 24143 Couze-et-Saint-Front FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Thomas Fernandez 24150 Couze-et-Saint-Front FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11218982 504266586 @Company
@Persons
@UBO
@INPI
FERNANDEZ AUPIAIS Nathalie
DoB: 1961-10-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Pierre Fleury 44210 Pornic France
12806824 438760613 @Company
@Persons
@UBO
@INPI
FERNANDEZ CUNHA Madalena
DoB: 1961-10-10
PoB: Oureiro Seco Chaves (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Anatole France 94000 Créteil FRANCE
12812077 443063920 @Company
@Persons
@UBO
@INPI
FERNANDEZ Thierry
DoB: 1961-09-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 DOMAINE LOU CANTOUNET 13320 BOUC BEL AIR FRANCE
12932746 813945169 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric
DoB: 1961-08-24
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Carbonne 65800 Aureilhan FRANCE yes
@Cadastre
@Geotag
12932747 813945169 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric
DoB: 1961-08-24
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Carbonne 65800 Aureilhan FRANCE yes
@Cadastre
@Geotag
12935594 378710552 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric
DoB: 1961-08-24
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. GERMAIN CLAVERIE 65000 TARBES FRANCE
12961702 523395283 @Company
@Persons
@UBO
@INPI
FERNANDEZ Eric
DoB: 1961-08-24
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Carbonne la Gravière 65800 Aureilhan FRANCE
12996688 752567677 @Company
@Persons
@UBO
@INPI
FERNANDEZ Miguel
DoB: 1961-04-20
PoB: Grenade ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 le Clos des Pins 25480 Miserey-salines FRANCE
13182437 389719147 @Company
@Persons
@UBO
@INPI
FERNANDEZ GARCIA Frédéric
DoB: 1961-05-17
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Nicéphore Niepce 94300 Vincennes France yes
@Cadastre
@Geotag
13182438 389719147 @Company
@Persons
@UBO
@INPI
FERNANDEZ GARCIA Frédéric
DoB: 1961-05-17
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Nicéphore Niepce 94300 Vincennes France yes
@Cadastre
@Geotag
14664973 452793425 @Company
@Persons
@UBO
@INPI
FERNANDEZ José Benoit
DoB: 1961-05-08
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Chambonnelle 41200 Romorantin-Lanthenay FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.